We would like to inform that that 39th Annual General Meeting of the Company is scheduled to be held on Thursday June 30 2022 at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) as per the framework issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14 of 2020 dated April 08 2020 Circular No. 17 of 2020 dated April 13 2020 Circular No. 20 of 2020 dated May 05 2020 Circular no. 02/2021 dated January 13 2021 and Circular no. 2/2022 dated May 5 2022 and also SEBI Circular dated May 12 2020 SEBI Circular dated January 15 2021 and SEBI Circular dated May 13 2022 (collectively referred to as Circulars).